PINNACLE INSURANCE MANAGEMENT SERVICES PLC
Company number 02729650
- Company Overview for PINNACLE INSURANCE MANAGEMENT SERVICES PLC (02729650)
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Officers: 42 officers / 31 resignations
LORIMER, Matthew Justin
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Active
- Secretary
- Appointed on
- 3 July 2006
- Nationality
- British
BEECKMAN, Dirk Christiane Luc
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Active
- Director
- Date of birth
- December 1975
- Appointed on
- 30 June 2022
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
CHEVALET, Stanislas Louis Paul Francois
- Correspondence address
- 8 Rue Du Port, Nanterre Cedex, 92728, France
- Role Active
- Director
- Date of birth
- November 1961
- Appointed on
- 7 January 2016
- Nationality
- French
- Country of residence
- France
- Occupation
- Exco Member Coo Bnppc
CUIPER, Thae Olav
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Active
- Director
- Date of birth
- January 1958
- Appointed on
- 19 June 2024
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Company Director
DE TALHOUET, Emmanuel
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Active
- Director
- Date of birth
- April 1961
- Appointed on
- 30 June 2022
- Nationality
- French
- Country of residence
- Belgium
- Occupation
- Chief Integration Officer
HINES, Richard Adam
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Active
- Director
- Date of birth
- February 1960
- Appointed on
- 28 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
IORDACHE, Carmen Andreea
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Active
- Director
- Date of birth
- November 1982
- Appointed on
- 30 June 2022
- Nationality
- Romanian
- Country of residence
- England
- Occupation
- Chief Underwriter And Chief Actuary
LORIMER, Matthew Justin
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
- Role Active
- Director
- Date of birth
- June 1967
- Appointed on
- 1 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
MAY, Sophie Margaret
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Active
- Director
- Date of birth
- September 1972
- Appointed on
- 10 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Finance
SCARR, Craig Anthony
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Active
- Director
- Date of birth
- June 1962
- Appointed on
- 16 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WIGG, Andrew Miles
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
- Role Active
- Director
- Date of birth
- June 1972
- Appointed on
- 21 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CRANSTON, Kareen
- Correspondence address
- 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
- Role Resigned
- Secretary
- Appointed on
- 15 July 2003
- Resigned on
- 9 September 2005
- Nationality
- British
MILLS, Christopher Simon
- Correspondence address
- 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
- Role Resigned
- Secretary
- Appointed on
- 2 July 1992
- Resigned on
- 15 July 2003
- Nationality
- British
- Occupation
- Solicitor
CARDIF PINNACLE SECRETARIES LIMITED
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Secretary
- Appointed on
- 9 September 2005
- Resigned on
- 3 July 2006
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 July 1992
- Resigned on
- 2 July 1992
ATKINSON, Natalie Jayne
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 28 July 2011
- Resigned on
- 31 May 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Actuary
BINET, Gerard
- Correspondence address
- 19 Route De La Passerelle, Le Vesinet, 78110, France
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 6 September 2012
- Resigned on
- 9 February 2022
- Nationality
- French
- Country of residence
- France
- Occupation
- Development And Strategy Director
BLOXHAM, Peter John
- Correspondence address
- 8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 5 January 2006
- Resigned on
- 31 March 2008
- Nationality
- British
- Occupation
- Executive Director
BOLTON, Graham
- Correspondence address
- Garden Cottage, High Broom Lane, Crowborough, East Sussex, TN6 3SP
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 21 May 1993
- Resigned on
- 1 October 2000
- Nationality
- British
- Occupation
- Sales Director
BOX, Peter John
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 6 September 2012
- Resigned on
- 26 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BYRNE, Kathleen Jeanette
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 1 January 1996
- Resigned on
- 18 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Actuary
CASTAGNO, John
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 21 June 2012
- Resigned on
- 11 January 2013
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Executive Director
CLAYTOR, Anthony
- Correspondence address
- 5 Hollydell, Morgans Road, Hertford, Hertfordshire, SG13 8BE
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 2 July 1992
- Resigned on
- 12 January 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales&Marketing Director
DREYER, Anthony William
- Correspondence address
- Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 2 July 1992
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Directors
GLEN, Paul Edward
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 1 August 2006
- Resigned on
- 17 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director
GOLDING, Adam Jon
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 30 June 2008
- Resigned on
- 10 June 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Director
HADERER, Marie
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
- Role Resigned
- Director
- Date of birth
- February 1979
- Appointed on
- 23 November 2016
- Resigned on
- 17 November 2021
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Actuary
HUMBER, Roger Thomas
- Correspondence address
- Quest Place Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 1 January 1996
- Resigned on
- 17 March 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LAROCHE, Jean Bertrande Marie
- Correspondence address
- 23, Avenue De Segur, Paris, 75007, France
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 24 September 2015
- Resigned on
- 24 November 2016
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
MCGIVERN, John Michael
- Correspondence address
- Crainn Arda, 10 High Street, Hartson, Cambridge, CB2 5PX
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 2 July 1992
- Resigned on
- 1 November 2002
- Nationality
- British
- Occupation
- Corporate Services Director
MILLS, Christopher Simon
- Correspondence address
- 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 2 July 1992
- Resigned on
- 31 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director
PIPER, Anthony James
- Correspondence address
- 7 Dunelm Street, London, E1 0QQ
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 1 January 1996
- Resigned on
- 12 January 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Information Technology
RENNIE, Helen Elspeth
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 10 December 2020
- Resigned on
- 30 June 2022
- Nationality
- British,Australian
- Country of residence
- England
- Occupation
- Head Of Human Resources & Development
ROCHEZ, Nicholas Dutfield
- Correspondence address
- Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 13 November 2012
- Resigned on
- 6 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SCHWICK, Christopher John
- Correspondence address
- West Point, Newnham Way, Ashwell, Hertfordshire, SG7 5PN
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 2 July 1992
- Resigned on
- 26 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Director